GREMLIN HOLDINGS LIMITED

Company number 03049932

Date	Type	Description	View / Download
19 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 Jun 2013	4.68	Liquidators' statement of receipts and payments to 17 May 2013	(4 pages)
29 May 2012	AD01	Registered office address changed from 10th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 29 May 2012	(2 pages)
29 May 2012	600	Appointment of a voluntary liquidator	(1 page)
29 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-18	(1 page)
29 May 2012	4.70	Declaration of solvency	(3 pages)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2011	AP01	Appointment of Denis Bunma as a director	(2 pages)
28 Feb 2011	TM01	Termination of appointment of Mark Passam as a director	(1 page)
04 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 410	(3 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
01 Jun 2010	TM02	Termination of appointment of Adam Carroll as a secretary	(1 page)
03 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
19 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(4 pages)
19 Nov 2009	AD01	Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W9 9EJ on 19 November 2009	(1 page)
18 Nov 2009	CH03	Secretary's details changed for Adam Richard Carroll on 30 October 2009	(1 page)
31 Jan 2009	AA	Accounts made up to 31 March 2008	(7 pages)
30 Oct 2008	363a	Return made up to 30/10/08; full list of members	(3 pages)
21 Oct 2008	288b	Appointment Terminated Director jeremy wigmore	(1 page)
31 Jan 2008	AA	Accounts made up to 31 March 2007	(7 pages)
06 Nov 2007	363a	Return made up to 30/10/07; full list of members	(2 pages)
06 Nov 2007	190	Location of debenture register	(1 page)
06 Nov 2007	353	Location of register of members	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 9TH floor landmark house landmark house hammersmith bridge road london W6 9EJ	(1 page)